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POLICING FRAMEWORKS, POLICING SYSTEMS, POLICING STRATEGIES AND POLICING MODELS WITHIN SAPS Compiled by: LIEUTENANT GENERAL KJ SITOLE
TRAPPED BY REALITY, FREED BY IMAGINATION” (NICHOLAS MINOLTA)
Current policing frameworks and strategies in South Africa
emanates from the outcome of the 4th March 1994 Summit
South Africa changed from rule book driven to vision driven
country.
The vision “to create a non racial, non sexist, united
democratic South Africa for a better life for all” was
adopted.
End of rationalisation and amalgamation process(1994)
created a need for the shaping of a new police service within
the democratic principles
“Better life for all” provided and cascaded specification of
the police service through one of the pillars of the mission
statement; “ Community Centred Governance Approach”
1. BACKGROUND
2
Mission statement translated to “Community Centred
Policing”
Community Centred Policing approach gave rise to
democratic policing concept
Democratic policing concept drilled specification of the police
service through the Constitution and got captured in the
Police Act
Democratic policing concept simplified the specification
design (model) of the police service through the eight
dimensions outlined in the “White Paper on Transformation
of the Public Service (1995)”
This background marked the beginning of the specification
journey which seeked to build and transform policing in a
democratic state through a dynamic developmental process
1. BACKGROUND…
3
4
BASIC POLICING MODEL
BASIC POLICING PRINCIPLES
STRATEGIC
POLICING
INNOVATIVE
POLICING
Mobilization Integrated approach
Sustainability Planning& resources
Policing through ideas
Powerhouse Best Practice Sharing
FIRST THINGS FIRST DOING THINGS RIGHT COMMAND AND
CONTROL
Inspections Compliance with policies
NATIONAL CRIME PREVENTION FRAMEWORK
COMMUNITY POLICING FRAMEWORK
PROVINCIAL AND LOCAL CRIME PREVENTION FRAMEWORK
LOCAL POLICING FRAMEWORK
OPERATIONAL STRATEGY
3. MULTI-DISCIPLINERY VALUE CHAIN
(MODEL FOUNDATION)
5
4. NCPS/NDP SPECIFICATION INFLUENCE (PILLARS, OUTPUTS AND OUTCOME APPROACH)
CRIMINAL JUSTICE PROCESS
Certain and Rapid Deterrence Outcome 3 : Output 2 : A more effective Criminal Justice System.
ENVIRONMENTAL DESIGN
Limit opportunities
and maximise constraints Outcome 3 : Output 1 Reduce the overall levels of serious crime in particular contact and trio crimes) linked NDP
COMMUNITY VALUES & EDUCATION
Community pressure and public participation in crime prevention Outcome 3 Output 4: Managed and improved perception of crime among the population.
TRANS-NATIONAL CRIME
Regional cooperation, stability (deployments) and address cross border crime Outcome 11 -Enhanced African
Agenda and
Sustainable Development
Output 5: South Africa’s borders effectively safely guarded and secured
6
The initiative began early Feb 1995 as a response to
the then Pres. Mandela’s address at the opening of
Parliament.
“ The situation cannot be tolerated in which our
country continues to be engulfed by the crime wave
which includes murder, crimes against women and
children, drug trafficking, armed robbery, fraud and
theft. We must take the war to the criminals and no
longer allow the situation in which we are mere sitting
ducks of those in our society who, for whatever reason,
are bent to engage in criminal and anti-social activities”
5. NCPS SPECIFICATION RATIONALE
(PREAMBLE)
7
A united country is where:-
all citizens are active participants in their own development;
A capable state able to drive development, instil ethics and serve the citizenry;
A dynamic and growing economy that is more labour absorbing, supported by adequate infrastructure;
Education, skills and innovation systems exist that can be utilized to develop the capabilities of its own people;
Leaders work together to confront and overcome its problems, it is essential that a multi disciplinary project concept approach is followed.
5. NCPS SPECIFICATION RATIONALE
(PREAMBLE)….
8
In 2030, people living in South Africa feel safe
at home, at school and at work, and they enjoy a
community life free of fear. Women walk freely
in the streets and children play safely
outside. The police service is well-resourced
and professional, staffed by highly skilled
officers who value their work, serve the
community, safeguard lives and property without
discrimination, protect the peaceful against
violence, and respect the rights to equality and
justice.
6. NDP SPECIFICATION RATIONALE
(VISION 2030 SPECIFICATION)
9
7. INITIAL FOUNDATION DESIGN
EMBRACING FRAMEWORKS
10
SAPS POLICING FRAMEWORK
OPERATIONAL LEG ORGANISATIONAL LEG
CRIME DETECTION FRAMEWORK
VISPOL FRAMEWORK
RESOURCE MANAGEMENT FRAMEWORK
White Paper on Transformation of the Public Service (1995)
Specification
Country’s vision and mission statement link
Democratic policing concept requirement
Eight dimension based umbrella framework outlining
specification link between Operational and Resource
Management Strategies
Graduation development of dimensions defines quality
definition, character and quality of service delivery a demand
for which policy and legislative development or reviews
(requiring re-alignment)
8. TRANSFORMATION FRAMEWORK
11
National Crime Prevention Framework
• Country’s mission statement
• Constitution (Addressing the root causes of crime)
• Manual on making South Africa Safe (Hard and Soft Approach)
• NDP Vision 2030 specification requirement and alignment (statement of
concern)
o “The collapse of the NCPS made SAPS to become an all purpose
agency with an extended mandate impossible to fulfil”
• Provincialisation and localisation pre-requisites having a bearing on
policing
Specification Outputs
• PCPF/LCPF
• Community Safety Plans – IDP links
• Community Sector Policing Plans
• Station OPS Plans – Local Policing Framework
9. NATIONAL CRIME PREVENTION FRAMEWORK
(NATIONAL YOUTH CRIME PREVETION FRAMEWORK)
12
Derive specification from NCPS
Meant to address active involvement of youth in crime as
perpetrators and victims
Complimentary to National Crime Prevention and Community
Policing Frameworks
Currently in the International Best Practise System, but not
yet fully nationalised
10. YOUTH CRIME PREVENTION FRAMEWORK
13
National Crime Combating Strategy
• First step towards development of a policing model
• Anticipated to give rise to the most effective method of policing in the
country
• From a value for money point of view; the most cost effective method
of policing in the country
• Current available methods
o Operational Policing
o Basic Policing
o Community Centred Policing
• Deliverable Description
o Three phases
1. Stabilisation (2000-2004)
2. Normalisation (2005-2010)
3. Reduction (2010 onwards)
11. NATIONAL CRIME COMBATTING STRATEGY
14
o Two approaches
1. Geographical Approach (Crime weight/hot spot with 1999
declaration link)
2. Organised Crime Approach (OCTA)
o Two platforms
1. National Crime Combatting Forum
2. Organised Crime Secretariat
Effect on model design
• Strategy expired 2010 without review
• Geographical approach did not link process to NCPS despite the
existence of the 1999 Declaration and ISRDP
• OCTA platforms faded
• NCCF also faded but later revived
11. NATIONAL CRIME COMBATTING STRATEGY…
15
Flowing from country’s mission statement (“Community
Centred Governance Approach”)
Initial design specification outlined through “White Paper on
Transformation of the Public Service” cutting across the
“White Paper on Safety’ and the Police Act
Specification narrowed down to tool (viz; CPF’s/Boards) which
minimised strategic links resulting in the following;
• Could not find provision in the Resource Strategy and
hence no funded mandate
• Could not read in and capture “Sector Policing as a
philosophy”
• Did not find link to NCPS
12. COMMUNITY POLICING FRAMEWORK
(STRATEGY)
16
Link to model to long term resource planning
Three dimensional interconnection
Resource Matrix provision
Capture resource requirement for operationalization of
policies and legislations including specifications related
thereto
13. RESOURCE FRAMEWORK ALIGNMENT
17
Modus Operandi Development and Advancement
• Focus currently more on crime and less on modus
operandi destruction
• Modus operandi analysis not very much connected to
research and less institutionalised and formalised
• Sentenced prisoners exploit current gaps within the CJS
and stay out of jail despite being sentenced
Expired re-integration programmes of released offenders and
parolees, leave offenders vulnerable to repeat offending
Multi-disciplinary policy collusions end up creating root
causes of crime viz; expulsion of students, learners, drop out
control, etc.
14. CHALLENGES AND GAPS REQUIRINGMODEL
RESPONSE
18
Interrelated factors produce more root causes which create a
conducive climate for modus operandi development
(economic, social and spatial development factors)
Policing links to key pillars of the country (viz; targeting of
National Key Points, attack to Grand Economic Strategy and
contamination of moral fibre)
Depletion of experience
Capacity shift from the operational field/ground through
policy pressure
CHALLENGES AND GAPS REQUIRING
MODEL RESPONSE…
19
CHALLENGES AND GAPS REQUIRING MODEL RESPONSE…
POLICY AND MANDATORY GAPS CREATING CONDUCIVE CLIMATE FOR MODUS
OPERANDI
20
NO MAN’S LAND
Expired prisoners re-intergration programmes and paroles
Number of school age
children on the streets
Expelled kids from schools
Number of single
mothers below the age of 18
Repeat Victim/
Offender Profile Criminal
runnership profile
Sentenced prisoners
with dismissed appeals
outside jails
Child Justice
Act Diversion
Ex employees
by all institu-tions
Drop out profile
STATION INTELLIGENCE PROFILE
(STATION CRIME PROFILE)
SECTOR PROFILE
(SECTOR PRECINCT)
STATION PROFILE
(STATION POLICING PRECINCT)
MUNICIPAL PROFILE
(SPATIAL DEVELOPMENT AREA)
Inflow
PROFILE CHALLENGES
CRIMINAL CATERGORIES
• Career criminal
• Multi-Dimensional criminal
• Modus Operandi pioneers
• Petty criminals
MODUS OPERANDI IMPLICATIONS
• Societal damage
• Economic damage
• Human life
• Future of the country
CHALLENGES AND GAPS REQUIRING MODEL RESPONSE…
Modus Operandi Development and Advancement
22
Modus Operandi Investment Approach (criminal investment)
• Runnership
o Drug Substance
o Youth Offender Creation
o Disinvestment in moral fibre
o Spring board creation for petty offenders
o Delivered offenders from re-intergration and parole programmes
o Enhance school dropout rate
o Infiltration
• Development of criminal research capacity through recruitment of unemployed graduates.
CHALLENGES AND GAPS REQUIRING MODEL
RESPONSE…
Modus Operandi Development and Advancement
23
Criminal Investment in Modus Operandi Intensifies
• Community Sponsorships (Groceries), education, etc.
• Runnership Profile
• Moral Fibre Contamination
• Technological Investment (Deep Web, Dark Web,
Hacking)
CHALLENGES AND GAPS REQUIRING MODEL RESPONSE…
Modus Operandi Development and Advancement
24
ANTICIPATED MODEL RESPONSE TO MODUS
OPERANDI
• Create platforms/mechanisms for modus operandi
analysis and research
• Depict current and planned Modus Operandi
• Link root cause analysis to modus operandi
• Modus Operandi alert links to social media and public
education
• Link killing of modus operandi through normalisation
processes via the slogan matrix
• Target criminal creativity and disable their invention
capacity.
• Create Deep Web Analysis capacity
CHALLENGES AND GAPS REQUIRING MODEL RESPONSE…
Modus Operandi Development and Advancement
25
Criminal Creativity Profiling
• Ranking Matrix
• Modus Advancement Link
CHALLENGES AND GAPS REQUIRING MODEL RESPONSE…
Modus Operandi Development and Advancement
26
THEME INTERGRATION AND ALIGNMENT
• OPERATIONAL THEME
CHALLENGES AND GAPS REQUIRING MODEL RESPONSE…
CORDINATION AND SILOSHIP (FUSION AND COMMAND CENTRE
ALIGNMENT)
27
FUSION:
Turning information
and Intelligence
Into Actionable
Knowledge
THEME INTERGRATION AND ALIGNMENT
• STRATEGIC THEME
CHALLENGES AND GAPS REQUIRING MODEL RESPONSE…
CORDINATION AND SILOSHIP (FUSION AND COMMAND CENTRE
ALIGNMENT)
28
Turning integrated policy and legislative
matrix (products) into actionable multi-
disciplinary collaborated strategic and
operational designs (plans/interventions)
with high impact on socio-economic
development leading to a “better life for
all”.
OPERATIONAL CENTRES Joint Operational
Centre
Semi Institutional Activation
War Room Activation Centre
10111 Centre CCTV Centre
External Activation
Social Media Activation
Inter Provincial Activation
Contingency Planning and Disaster
Management Centre
Integrated Operational Cross Cutting Policy and
Legislative Centre
Modus Operandi Analysis Centre
Integrated Strategic Cross Cutting Policy and
Legislative Centre
Integrated Policy Implementation and Feasibility
Analysis
Innovation and Creativity Centre
(Powerhouse Centre)
Multi disciplinary Performance Management
Centre
Integrated Policy and Planning
Centre
Multi disciplinary Project Management
Centre
Integrated Policy Analysis and Development
Integrated Research Centre
Integrated Work Study Centre
Best Practice Centre
Modus Operandi Research and
Analysis
Communication and Media Policy
Centre
Tele/Video Conference
Strategic Components
Review specification to conform with democratic principles and follow the direction of the country
Develop quality control tools to keep strategic designs on check against policy and legislative specifications
Craft specification for each and every policy direction
Determine resource requirement for operationalisation of policies and legislations
Research on the most cost effective method of policing in the country
Operationalise all sections of the frameworks and strategic designs that do not meet specification requirement yet
Link development of the policing model to the transformation of the country
RECOMMENDATIONS
31
“Disney land will never be completed. It will continue to grow as long as there is imagination left in the world”.
(Walt Disney)
CONCLUSION
32
Thank you